Who owns POSWAL VENTURES LIMITED?

In the current sources, POSWAL VENTURES LIMITED is connected to Mr Sohaib Ahmad, Mr Sohaib Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POSWAL VENTURES LIMITED's risk level?

WhiteIntel flags POSWAL VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POSWAL VENTURES LIMITED appear across sources?

POSWAL VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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POSWAL VENTURES LIMITED

Name: POSWAL VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POSWAL VENTURES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-09-02
Legal form: ltd
Activity: 68100, 68209
Registered office: 180 London Road, Romford, RM7 9EU

POSWAL VENTURES LIMITED is a ltd registered in GB, incorporated 2013-09-02 (active).

Ownership & control

Owners / controllers

POSWAL VENTURES LIMITED
- Mr Sohaib Ahmad· beneficial owner100%· via OpenOwnership
- Mr Sohaib Ahmad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sohaib Ahmadbeneficial owner 100%→POSWAL VENTURES LIMITED
1Mr Sohaib Ahmadbeneficial owner 87.5%→POSWAL VENTURES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
16 Sept 2026Companies House
Confirmation statement due
30 Sept 2024Companies House
Latest accounts made up
02 Sept 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08671136
Status: active
Type: ltd
Incorporated: 2013-09-02
Registered office: 180 London Road, Romford, RM7 9EU
SIC: 68100, 68209

Officers · 1 active

AHMAD, Sohaib
director · British · appt 2013-09-02

Beneficial owners · PSC · 1 current

●
Mr Sohaib Ahmad
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-16
Outstanding charges: 9